Prognomics Ltd SWANSEA


Prognomics started in year 2014 as Private Limited Company with registration number 08938549. The Prognomics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swansea at C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way. Postal code: SA7 9FS.

The firm has one director. Daniele D., appointed on 13 March 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Owen G., Kelly-Ann W. and others listed below. There were no ex secretaries.

Prognomics Ltd Address / Contact

Office Address C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way
Office Address2 Enterprise Park
Town Swansea
Post code SA7 9FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08938549
Date of Incorporation Thu, 13th Mar 2014
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Daniele D.

Position: Director

Appointed: 13 March 2014

Owen G.

Position: Director

Appointed: 13 March 2014

Resigned: 19 September 2017

Kelly-Ann W.

Position: Director

Appointed: 13 March 2014

Resigned: 07 November 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Daniele D. This PSC has 25-50% voting rights and has 25-50% shares.

Daniele D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100-85       
Balance Sheet
Current Assets 19 915252 84599 839103 267112 541306 819195 990119 168
Net Assets Liabilities -85-851 20910 97227 72333 358-29 825-26 148
Cash Bank In Hand20 10019 915       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve -185       
Shareholder Funds100-85       
Other
Average Number Employees During Period   744677
Creditors 20 000252 93098 63093 24985 637274 703226 661145 779
Net Current Assets Liabilities -85-851 20910 97227 72333 358-29 825-26 148
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9548191 242846463
Creditors Due After One Year 20 000       
Creditors Due Within One Year20 000        
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities10019 915       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024/03/13
filed on: 14th, March 2024
Free Download (3 pages)

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